WELLSPRING INDUSTRY (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 08657869
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, ENGLAND, EC2R 8DD
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 23 March 2017; Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 23 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WELLSPRING INDUSTRY (UK) LIMITED are www.wellspringindustryuk.co.uk, and www.wellspring-industry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellspring Industry Uk Limited is a Private Limited Company. The company registration number is 08657869. Wellspring Industry Uk Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Wellspring Industry Uk Limited is 8th Floor Becket House 36 Old Jewry London England Ec2r 8dd. . BIN NOR MD, Mohamed Ridzuan is a Director of the company. KIM, Jay is a Director of the company. NASIM, Andy Farouk Muhamad is a Director of the company. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Director
BIN NOR MD, Mohamed Ridzuan
Appointed Date: 07 December 2015
45 years old
Director
KIM, Jay
Appointed Date: 20 August 2013
63 years old
Director
NASIM, Andy Farouk Muhamad
Appointed Date: 07 December 2015
44 years old

Resigned Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2017
Appointed Date: 20 August 2013

WELLSPRING INDUSTRY (UK) LIMITED Events

23 Mar 2017
Registered office address changed from One New Change . London EC4M 9AF United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 23 March 2017
23 Mar 2017
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 23 March 2017
14 Mar 2017
Group of companies' accounts made up to 31 December 2015
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 7 more events
10 Nov 2014
Statement of capital following an allotment of shares on 14 October 2014
  • GBP 100,000.00
23 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
22 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 1

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